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Dato Capital United Kingdom

Loewe Hermanos (Uk) LTD

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Reports

Extended Company Report with Annual Accounts LOEWE HERMANOS (UK) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01386687
Record last updated Wednesday, February 23, 2022 7:08:52 AM UTC
Official Address C/o Browne Jacobson LLp 6 Bevis Marks London Ec3a 7ba Langbourn
There are 7 companies registered at this street
Postal Code EC3V0AS
Sector Retail sale of clothing in specialised stores

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LOEWE HERMANOS (UK) LIMITED (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Jan 1, 2022 Resignation of one Secretary Resignation of one Secretary
Registry Oct 1, 2020 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 22, 2017 Annual accounts Annual accounts
Registry Mar 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Mar 9, 2017 Change of particulars for director Change of particulars for director
Registry Dec 14, 2016 Resignation of one Director Resignation of one Director
Registry Dec 13, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Dec 13, 2016 Appointment of a person as Director 2598218... Appointment of a person as Director 2598218...
Registry Oct 31, 2016 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Oct 5, 2016 Resignation of one Director Resignation of one Director
Registry Oct 1, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Sep 30, 2016 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 8, 2016 Annual return Annual return
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Oct 8, 2015 Change of particulars for director Change of particulars for director
Financials Sep 28, 2015 Annual accounts Annual accounts
Registry Mar 24, 2015 Annual return Annual return
Registry Mar 24, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Dec 17, 2014 Change of registered office address Change of registered office address
Registry Nov 13, 2014 Change of particulars for director Change of particulars for director
Financials Sep 19, 2014 Annual accounts Annual accounts
Registry Apr 9, 2014 Annual return Annual return
Financials Sep 17, 2013 Annual accounts Annual accounts
Registry May 13, 2013 Change of particulars for director Change of particulars for director
Registry Apr 16, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Jul 17, 2012 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Apr 16, 2012 Change of particulars for director Change of particulars for director
Registry Apr 5, 2012 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Mar 29, 2011 Annual return Annual return
Financials Oct 2, 2010 Annual accounts Annual accounts
Registry Apr 22, 2010 Annual return Annual return
Registry Dec 14, 2009 Change of particulars for director Change of particulars for director
Registry Dec 9, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Dec 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 9, 2009 Resignation of one Director Resignation of one Director
Registry Dec 9, 2009 Appointment of a person as Director Appointment of a person as Director
Financials Oct 6, 2009 Annual accounts Annual accounts
Registry Sep 30, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 6, 2009 Resignation of a person Resignation of a person
Registry Jun 6, 2009 Annual return Annual return
Registry Jan 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 29, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Annual return Annual return
Financials Nov 7, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Annual return Annual return
Registry Jan 22, 2007 Resignation of a person Resignation of a person
Registry Jan 22, 2007 Appointment of a person Appointment of a person
Registry Dec 15, 2006 Appointment of a man as Director Appointment of a man as Director
Financials Nov 4, 2006 Annual accounts Annual accounts
Registry Apr 27, 2006 Annual return Annual return
Registry Apr 26, 2006 Appointment of a person Appointment of a person
Registry Apr 26, 2006 Resignation of a person Resignation of a person
Registry Feb 13, 2006 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Financials Nov 30, 2005 Annual accounts Annual accounts
Registry Nov 9, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 2, 2005 Resignation of a person Resignation of a person
Registry Jun 2, 2005 Resignation of a director Resignation of a director
Registry Jun 2, 2005 Resignation of a person Resignation of a person
Registry May 11, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 27, 2005 Annual return Annual return
Registry Apr 13, 2005 Resignation of 2 people: one Managing Director, one Finance Director Louis Vuitton and one Director (a man) Resignation of 2 people: one Managing Director, one Finance Director Louis Vuitton and one Director (a man)
Registry Jan 5, 2005 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 5, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 13, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 24, 2004 Annual return Annual return
Financials Nov 3, 2003 Annual accounts Annual accounts
Registry May 15, 2003 Appointment of a person Appointment of a person
Registry Apr 30, 2003 Annual return Annual return
Registry Apr 30, 2003 Appointment of a person Appointment of a person
Registry Apr 30, 2003 Resignation of a person Resignation of a person
Registry Apr 1, 2003 Resignation of one Director (a man) and one President Lvmh Fashion Group Resignation of one Director (a man) and one President Lvmh Fashion Group
Registry Feb 10, 2003 Resignation of a person Resignation of a person
Registry Jan 7, 2003 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Dec 12, 2002 Resignation of one Chief Executive Officer Of Loe and one Director (a man) Resignation of one Chief Executive Officer Of Loe and one Director (a man)
Financials Oct 6, 2002 Annual accounts Annual accounts
Registry Mar 20, 2002 Annual return Annual return
Financials Feb 4, 2002 Annual accounts Annual accounts
Registry Jan 15, 2002 Appointment of a person Appointment of a person
Registry Jan 15, 2002 Resignation of a person Resignation of a person
Registry Nov 1, 2001 Appointment of a man as Director and President Lvmh Fashion Group Appointment of a man as Director and President Lvmh Fashion Group
Registry Oct 22, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 1, 2001 Appointment of a person Appointment of a person
Registry Oct 1, 2001 Resignation of a person Resignation of a person
Registry Sep 17, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 29, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 19, 2001 Annual return Annual return
Financials Feb 2, 2001 Annual accounts Annual accounts
Registry Oct 13, 2000 Resignation of a person Resignation of a person
Registry Oct 13, 2000 Appointment of a person Appointment of a person
Registry Oct 13, 2000 Appointment of a person 1910184... Appointment of a person 1910184...
Registry Oct 13, 2000 Appointment of a person Appointment of a person
Registry Oct 13, 2000 Resignation of a person Resignation of a person
Registry Sep 26, 2000 Resignation of 2 people: one Financial Director, one Company Director and one Director (a man) Resignation of 2 people: one Financial Director, one Company Director and one Director (a man)

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